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Business Accounts - CIP and Beneficial Ownership for New Accounts

You have frontline staff and officers making mistakes on the form and the documentation. What are the common errors? How do we prevent them? What are the regulator expectations?
OnDemand
DATE

Recorded Thursday,
February 12, 2026

INSTRUCTOR

Deborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Commercial/Business Lending
  • Compliance
  • Deposit
  • Deposit Accounts
  • General Compliance
  • Human Resources
  • Lending
  • Lending Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Private Banker
  • Small Business Lender
  • Training Manager

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This program is designed to straighten out the good, the bad, and the ugly with beneficial ownership certification and CIP. All attendees will receive a CDD Handbook and Business Account Handbook.

What You'll Learn

  • 15 common errors
  • Line by line look on instructions
  • Changes since its implementation
  • Renewals, rollovers, and special situations
  • Who is in and who is out today?
  • How the form is being completed incorrectly
  • Understanding who is an equity owner and who is a control person
  • On trusts: business trusts, trusts as owners, and living trusts
  • And much much more…

Who Should Attend

This session is ideal for compliance, BSA, deposit operations, branch staff, and training.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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